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Kapsch TrafficCom AG

EANS-Adhoc: Results of General meeting of Kapsch TrafficCom AG

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  ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
  distribution. The issuer is solely responsible for the content of this
  announcement.
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22.08.2011

22.08.2011

Vienna, 22 August 2011 - Today's annual general meeting of Kapsch TrafficCom AG
resolved to pay a dividend of total EUR 13 million, corresponding to EUR 1.00
per share, for the financial year 2010/11. This corresponds to a payout ratio of
approximately 55%. The stock will be traded "ex-dividend" from 29 August 2011 on
and the dividend will be paid on 5 September 2011. A total of 6 agenda items
were discussed, most of which were unanimously approved by the shareholders
present. Sabine Kauper has been appointed as member of the supervisory board for
three years.

end of ad-hoc-announcement
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Kapsch TrafficCom is an international supplier of superior intelligent
transportation systems (ITS) and primarily supplies electronic toll collection
systems. With its end-to-end solution portfolio, Kapsch TrafficCom covers the
entire value creation chain of its customers, from products and systems to
integration and operations, as a one-stop shop. Kapsch TrafficCom also offers
solutions for urban access management as well as for traffic safety and
security. Add-on applications to these solutions, such as traffic data
collection, complement the offering. With references in 41 countries in all 5
continents, Kapsch TrafficCom has positioned itself among the internationally
recognized suppliers of intelligent transportation systems. Kapsch TrafficCom AG
is headquartered in Vienna, Austria, and represented in 25 countries.

Further inquiry note:
Marcus Handl 
Investor Relations 
Kapsch TrafficCom AG 
Tel: +43 50 811 1120 
Am Europlatz 2, A-1120 Vienna, Austria 
E-mail: ir.kapschtraffic@kapsch.net 
www.kapschtraffic.com

end of announcement                               euro adhoc 
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issuer:      Kapsch TrafficCom AG
             Am Europlatz  2
             A-1121 Wien
phone:       +43 1 50811 1122
FAX:         +43 1 50811 99 1122
mail:     ir.kapschtraffic@kapsch.net
WWW:      www.kapschtraffic.com
sector:      Technology
ISIN:        AT000KAPSCH9
indexes:     Prime Market
stockmarkets: official market: Wien 
language:   English
 



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